NORTHERN BEAR PLC

AGM Information • Aug 23, 2016

National Storage Mechanism | Additional information

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RNS Number : 9008H

Northern Bear Plc

23 August 2016

23 August 2016

Northern Bear PLC

("Northern Bear" or the "Company")

Result of AGM

The board of directors of Northern Bear is pleased to announce that, at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, contact:

Northern Bear PLC Steve Roberts - Executive Chairman Tom Hayes - Finance Director	+44 (0) 166 182 0369 +44 (0) 166 182 0369
Strand Hanson Limited (Nominated Adviser and Broker) James Harris James Spinney James Bellman	+44 (0) 20 7409 3494

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

This information is provided by RNS

The company news service from the London Stock Exchange

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